Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Amedia Ltd
- Incorporated
- 21 October 2003 (23 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Carl Jean Dominique Buchalet-Cirilli
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Carlyle House 235-237 Vauxhall Bridge RoadGround FloorLondonSW1V 1EJ
Officers 2 active
Officer details are public data from the Companies House register.
Buchalet, Carl Jean Dominique
Secretary · Appointed 22 February 2021
Director · Appointed 21 October 2003
French
Born February 1967 (59)
Officer history (4 former)
22 February 2021
Appointed Buchalet, Carl Jean Dominique as Secretary
22 February 2021
Resigned Kallo, Csaba as Secretary
18 February 2020
Appointed Kallo, Csaba as Secretary
30 March 2017
Resigned Buchalet, Kine as Director
30 March 2011
Resigned Gbolade, Olatokunbo Oluwayomi as Secretary
30 November 2009
Appointed Gbolade, Olatokunbo Oluwayomi as Secretary
30 November 2009
Resigned Buchalet, Fatou Kine as Secretary
16 October 2006
Appointed Buchalet, Kine as Director
21 October 2003
21 October 2003
Appointed Buchalet, Fatou Kine as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born February 1967 (59)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£379,614)
- Cash
- £12,553
- Employees
- 1
- Current Ratio
- -0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,081 | £2,775 | £2,775 | £3,700 | £2,916 | £3,888 |
| Current Assets | (£156,141) | £10,465 | £10,465 | £111,234 | £142,093 | £117,135 |
| Debtors | (£168,694) | (£345,040) | (£345,040) | £49,726 | £76,475 | £100,929 |
| Cash | £12,553 | £355,505 | £355,505 | £61,508 | £65,618 | £16,206 |
| Creditors (< 1 year) | £225,159 | £283,026 | £283,026 | £391,902 | £430,275 | £389,013 |
| Net Current Assets | (£381,300) | (£272,561) | (£272,561) | (£280,668) | (£288,182) | (£271,878) |
| Net Assets | (£379,614) | (£270,313) | (£270,313) | (£277,786) | (£285,820) | (£268,729) |
| Shareholder Funds | (£379,614) | (£270,313) | (£270,313) | (£277,786) | (£285,820) | (£268,729) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Registered office address changed | |||
| 30 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 31 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 April 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 31 December 2024 | Total exemption full accounts | 31 December 2023 |
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